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Company number 02865948

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Dec 2016 SOAS(A) Voluntary strike-off action has been suspended
01 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
24 Oct 2016 DS01 Application to strike the company off the register
13 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
25 Jan 2016 AR01 Annual return made up to 22 November 2015 no member list
23 Jul 2015 AA Total exemption full accounts made up to 31 December 2014
09 Dec 2014 AR01 Annual return made up to 22 November 2014 no member list
02 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
10 Sep 2014 TM01 Termination of appointment of Genevieve Antoinette Knight as a director on 2 September 2014
18 Feb 2014 AR01 Annual return made up to 22 November 2013 no member list
08 Jan 2014 CH01 Director's details changed for Mr Dominic Kemple on 25 November 2012
18 Oct 2013 TM02 Termination of appointment of Robert Turner as a secretary
11 Jun 2013 AA Full accounts made up to 31 December 2012
19 Apr 2013 AP01 Appointment of Miss Genevieve Antoinette Knight as a director
09 Jan 2013 AR01 Annual return made up to 22 November 2012 no member list
11 Sep 2012 AA Full accounts made up to 31 December 2011
21 Mar 2012 TM01 Termination of appointment of John Whelan as a director
02 Feb 2012 AR01 Annual return made up to 22 November 2011 no member list
06 Sep 2011 AP01 Appointment of Mr Dominic Kemple as a director
03 Aug 2011 TM01 Termination of appointment of David Clipsham as a director
21 Jul 2011 AA Full accounts made up to 31 December 2010
30 Mar 2011 AD01 Registered office address changed from 2Bcd Long Island House 1-4 Warple Way Acton London W3 0RG on 30 March 2011
22 Dec 2010 AR01 Annual return made up to 22 November 2010
21 Oct 2010 AA Total exemption full accounts made up to 31 December 2009